Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOLPHIN EXPRESS PRIVATE LIMITED
CIN: U63030MH2012PTC225648 As on: 2026-07-13
DOLPHIN EXPRESS PRIVATE LIMITED (CIN: U63030MH2012PTC225648) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DOLPHIN EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DOLPHIN EXPRESS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DOLPHIN EXPRESS PRIVATE LIMITED are SHIV KUMAR SHARMA, and VIJENDRAKUMAR SHYAMLAL SHARMA.
DOLPHIN EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2012PTC225648 and its registration number is 225648. Users may contact DOLPHIN EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN EXPRESS PRIVATE LIMITED is 10, DEVASHISH BUILDING, EASTERN EXPRESS HIGHWAY ROAD, , THANE, Maharashtra, India - 400604.
Current status of DOLPHIN EXPRESS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOLPHIN EXPRESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLPHIN EXPRESS
Purchase full report of DOLPHIN EXPRESS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLPHIN EXPRESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DOLPHIN EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160089 | SHIV KUMAR SHARMA | Director | 2012-01-02 |
| 05121469 | VIJENDRAKUMAR SHYAMLAL SHARMA | Director | 2012-01-02 |
Past Directors & Key Managerial Personnel of DOLPHIN EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSPAN JINDAL PRIVATE LIMITED | U74899HR1993PTC104218 | Director | - | 2018-07-10 |
Other Directorships of VIJENDRAKUMAR SHYAMLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POZZO CEMENT PRIVATE LIMITED | U26941MH2022PTC376620 | Director | 2022-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26941MH2022PTC376620 | POZZO CEMENT PRIVATE LIMITED | OFFICE NO 10, NEW DEVASHISH BUILDING, NEAR EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400604 |
| AAA-8517 | DEEP HOMES & CONSTRUCTIONS LLP | HAJURI ROAD HIGHWAY OFF EASTERN EXPRESS ROAD, THANE (WEST) THANE, Maharashtra, India - 400604 |
| AAO-7290 | NOAHCLIQUE SOLUTIONS LLP | OM 31, SHREESH SOC, LIC ROAD, EAST EXPRESS HIGHWAY NEAR LIC BUILDING, THANE WEST THANE, Maharashtra, India - 400604 |
| U70102MH1968PTC014034 | DEEP HOMES & CONSTRUCTIONS PRIVATE LIMITED | HAJURI ROAD, OFF EASTERN EXPRESS ROAD , THANE, Maharashtra, India - 400604 |
| U70102MH2011PTC221354 | RAYGRO REAL ESTATE VENTURES PRIVATE LIMITED | 304, LAND MARK, OFF EASTERN EXPRESS HIGHWAY LUISWADI, THANE WEST , THANE, Maharashtra, India - 400604 |
| U29253MH2011PTC212095 | DEMAN HEAVY ENGINEERING PRIVATE LIMITED | C-501/A, ETERNITY, TEEN HATH NAKA EASTERN EXPRESS HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400604 |
| U74999MH2013PTC243933 | VARENYAM CONSULTANCY PRIVATE LIMITED | 15 Dev Corpora Plot no. 463, Opp. Cadbury Company Near Khajan Eastern Express Highway Khop at, Thane , Thane, Maharashtra, India - 400604 |
| U51311MH2004PTC147087 | SOHAM COTTON TRADING PRIVATE LIMITED | B/801 MORAR ASHISHOFF EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400604 |
| U22130MH2008PTC185877 | MALHIR TELEMEDIA PRIVATE LIMITED | MALHIR HOUSE, 1ST FLOOR, BESIDE RTO, EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400604 |
| U45200MH1996PTC102739 | SHARANAM HOTELS AND RESORTS PRIVATE LIMITED | HOTEL SHARNAM, EASTERN EXPRESS HIGHWAY, NEXT TO NEW RTO OFFICE, , THANE, Maharashtra, India - 400604 |
| U74210MH2011PTC215946 | SHREE SAI RJT INTERIORS PRIVATE LIMITED | 201, Landmark Arcade, Louis wadi Eastern Express Highway, Nitin Junction , Thane, Maharashtra, India - 400604 |
| U74999MH2013PTC243212 | DRATI PHARMACEUTICALS PRIVATE LIMITED | 601, MAITRI NIRMAL CHS LTD, LOUISWADI, NEAR EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400604 |
| U55200MH1995PTC094033 | KHANDPUR HOTELS PRIVATE LIMITED | 3/10 JAWAHAR JYOTI SOCLUSIE WADI , HIGHWAY ROAD, , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2004PTC145392 | VISHVAR PUBLICITY PRIVATE LIMITED | 1-B SURYADARSHAN TOWERNEAR NITIN COMPANY EASTERN EXPRESS HIGHWAY , THANE (W), Maharashtra, India - 400604 |
| U45201MH2007PTC175327 | ARCH-INNOVA DESIGN AND INFRASTRUCTURE PRIVATE LIMITED | B-1, NEW DEVASHISH CHS, NEAR MARTHON CIRCLE E.EXPRESS HIGHWAY, NAUPADA, , THANE, Maharashtra, India - 400604 |
| U50300MH2012PTC238788 | HERITAGE WHEELS PRIVATE LIMITED | Shop No. 4, Meena Apartment Eastern Express Highway, Panchpakhadi, T hane (W , Thane, Maharashtra, India - 400604 |
| AAK-4682 | SIDDHIMANGAL PHARMA LLP | FLAT NO.103,EMPIRE WAYS CHSL,PANCHPAKHADI,EASTERN EXPRESS HIGHWAY,OPP NITIN CASTING COMPANY THANE, Maharashtra, India - 400604 |
| U74140MH2006PTC162873 | AYUSIYA BUSINESS SOLUTIONS PRIVATE LIMITED | 801,Landmark Complex Residents CHS Ltd,Eastern Exp Highway Service Road,Louiswadi,Panch pakhadi , Thane, Maharashtra, India - 400604 |
| U74999MH2010PTC208762 | BAZAAREDGE ADVISORY SERVICES PRIVATE LIMITED | 901-902 A, Morar Ashish Chs, Near Hotel Royal Challenge, Off Eastern Express Highway, (West) , Thane, Maharashtra, India - 400604 |
| U93090MH2009PTC196699 | SAMARTH STRUCTURES AND PROJECTS PRIVATE LIMITED | Bunglow No. 28, Shreesh CHS Hajuri Road Behind New RTO, Off Eastern Express High way , Thane, Maharashtra, India - 400604 |
| U72900MH2014PTC253389 | SWISS IT CLOCKWORK PRIVATE LIMITED | LEVEL15,DEV CORPORA,PLOT NO 463 OPP CADBURY CO. NEAR KHAJANA EASTERN EXPRESS HIGHWAY KHO PAT (W) , THANE WEST, Maharashtra, India - 400604 |
| ACG-8959 | NEXTGEN CARS LLP | Plot A-27 Road No 10 Wagle Estate,Thane (W),Thane,Thane,Maharashtra,India-400604 |
| U72900MH2019FTC329069 | LIGHTNINGCHART SOLUTIONS PRIVATE LIMITED | 15TH DEV CORPORA, NEAR CADBURY JUNCTION EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| AAA-2903 | SIDDHAKALA ADVISORY SERVICES LLP | EVEREST WORLD, BUILDING NO.10, FLAT NO.804/805 KOLSHET ROAD , THANE (W) MUMBAI, Maharashtra, India - 400604 |
| ACJ-8033 | EZSHIPR EXPRESS LOGISTICS LLP | Ajinkya Tara Mandal, Behind Bush Building,Road No 22,Sathe Nagar, Wagle Estate, Thane,Thane,Thane,Maharashtra,India-400604 |
| U66190MH2024PTC429745 | BRIGHTTECH VENTURES PRIVATE LIMITED | FLAT NO 305 SNEH DISHA BUILDING,PARABWADI THANE WEST MENTAL HOSPITAL ROAD NEAR DNYANSADHNA COLLEGE,Thane,Thane,Maharashtra,400604-India |
| U72100MH2013PTC245470 | NEXTGEN TECH INITIATIVES PRIVATE LIMITED | G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India |
| U65999MH2018PLC306598 | LOUKYA FINSERV LIMITED | LEVEL 15, DEV CORPORA PLOT NO 463, OPPCADBURY COMPANY, NEAR KHAJANA EASTERN EXPRESS, HIGHWAY KHOPAT, , Thane, Maharashtra, India - 400604 |
| U74210MH1959PTC011492 | POWER AND CONTROL TRANSFORMER INDUSTRIES PRIVATE LIMITED | Plot No.A - 36/37, Road No.10, Wagle Industrial Estate,Behind Vardhaman Building, , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.